0x0442f45807cf2fe3a3daed99762cdd9ceff853b8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	7
3	0x2e959b8596a8e59eeeaba8e8061f473bbd8da8e8	6
4	0xf5e4b5f58703582ad142b15e6c303dbb3cf7de8a	4
5	0x96f2c2451a96a11fc5e84745da3e88ca46730924	4
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
8	0xade3867e7e2dace6fa60f21db2cc89f8fb624452	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0xfe6d9af579deccebfc2d8d366c3d667adb696b32 High Transacting Delete label?	2
11	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
12	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	2
13	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	2
15	0x4a5a7331da84d3834c030a9b8d4f3d687a3b788b	2
16	0x197166597cfaf5473e6d4da2c5215fd2159f3bbb UniswapV2Pair Delete label?	2
17	0xf6c5f01c7f3148891ad0e19df78743d31e390d1f Curve.fi Delete label? Curve.fi Factory Plain Pool: 4pool Delete label? Curve.fi Factory Plain Pool: 4pool (4POOLUSD-F) Delete label?	2
18	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
19	0x15276e028790448aa8d0c3ede2baa38372b69a97	1
20	0x0a488adf1d8e0836cfa52787f413829db8ceca6f	1
21	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x079d9c7c66c98bd0248d7a38a83059a3bdbf5554	1
24	0x397973ba6e752943ea9146f88414d1f379fd427e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x02f95d16ce771145b23ad7b970973e33198a5e6b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ab178c07184ffd44f0adff4ea2ce6cfc33f3b86	8
2	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	8
4	0x2e959b8596a8e59eeeaba8e8061f473bbd8da8e8	6
5	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	6
6	0x7c90784d6144967bf7b8c89ca06a3629d8abe642	4
7	0x96f2c2451a96a11fc5e84745da3e88ca46730924	4
8	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	4
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
11	0x02f95d16ce771145b23ad7b970973e33198a5e6b	3
12	0x642431623ae5d73c19fc931aaea0d4677303880c	3
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
14	0x397973ba6e752943ea9146f88414d1f379fd427e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xcd452c162da7761f08f656b8e5ede3a385981378	2
16	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	2
17	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x9af2bfb7117d24eb97961ce6f747cd0c80482606	2
19	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	2
20	0x4a5a7331da84d3834c030a9b8d4f3d687a3b788b	2
21	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
22	0x67e8c142de6c52231126010339a3672bcd3e8692	1
23	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	1
24	0x0a488adf1d8e0836cfa52787f413829db8ceca6f	1
25	0x5aa4ad647580bfe86258d300bc9852f4434e2c61 Uniswap Delete label? V3 Pool Delete label?	1